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THE AGRICULTURAL MORTGAGE CORPORATION PLC

Company number 00234742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 363b Return made up to 26/09/91; no change of members
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21 Oct 1991 288 Director resigned
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21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 Director resigned
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28 May 1991 PROSP Listing of particulars
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26 Apr 1991 288 New director appointed
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08 Jan 1991 288 Secretary resigned;new secretary appointed
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10 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Oct 1990 AA Full accounts made up to 31 March 1990
05 Oct 1990 363 Return made up to 26/09/90; full list of members
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10 Jul 1990 288 New director appointed
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25 Apr 1990 88(2)R Ad 15/03/90--------- £ si 5000000@1=5000000 £ ic 13500000/18500000
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Request DocumentAd 15/03/90--------- £ si 5000000@1=5000000 £ ic 13500000/18500000
06 Apr 1990 MEM/ARTS Memorandum and Articles of Association
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1990 123 £ nc 13500000/18500000 14/03/90
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Request Document£ nc 13500000/18500000 14/03/90
06 Apr 1990 288 Director resigned
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08 Dec 1989 AA Full accounts made up to 31 March 1989
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24 Nov 1989 287 Registered office changed on 24/11/89 from: amc house 27 camperdown street london E1 8DZ
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Request DocumentRegistered office changed on 24/11/89 from: amc house 27 camperdown street london E1 8DZ
22 Nov 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members